2 SapherCheck records found for Person Rafael alfredo
1. Rafael Alfredo Sarria Diaz
2. Sanction Caption: Reciprocal
2. RAFAEL ALFREDO HERNANDEZ AGUIÑADA
| Alias |
RAFAEL SARRIA
RAFAEL A SARRIA-DIAZ RAFAEL A SARRIA-DIAZ RAFAEL SARRIA |
|---|---|
| ID Number |
6974302
|
| Profile Type | PERSON |
| Name |
RAFAEL ALFREDO SARRIA DIAZ
RAFAEL ALFREDO SARRIA DIAZ SARRIA DIAZ, RAFAEL ALFREDO |
| First Name |
RAFAEL
RAFAEL ALFREDO RAFAEL A RAFAEL ALFREDO |
| Last Name |
SARRIA-DIAZ
SARRIA SARRIA DIAZ SARRIA DIAZ |
| Country |
VENEZUELA
SPAIN UNITED STATES |
| Birth Date |
1965-11-11
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-05-25
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
MIRANDA
CALLE DE LA PENA PINTADA, 11, 28034 MADRID 480 PARK AVENUE, APT. 10B, 10022 NEW YORK 5599 NW 23RD AVE, 33496 BOCA RATON CALLE LOS MALABARES, QUINTA ANAUCO, VALLE ARRIBA, 1080 CARACAS MIRANDA, MIRANDA, VEN LA MORALEJA, MADRID |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24427
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 24427 Country: United States Entity: NK-jbCM3XWKWN38VFWh4rJTXv Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6GMZX Start Date: 2018-05-18 Listing Date: 2018-05-25 Country: United States Entity: NK-jbCM3XWKWN38VFWh4rJTXv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Profile Type | PERSON |
|---|---|
| Name |
RAFAEL ALFREDO HERNANDEZ AGUIÑADA
|
| First Name |
RAFAEL ALFREDO
|
| Last Name |
HERNANDEZ AGUIÑADA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1992-10-01
|
| Birth-Place |
JIQUILISCO, USULUTAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
45
|
| Hair-Color |
BLA
|
| Height |
1.68
|
| Eye-Color |
BROL
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-47839
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2018/47839 Country: El Salvador Entity: interpol-red-2018-47839 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |